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SPC HOLDINGS LIMITED

Company number 02913294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 58,251
05 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
22 Jun 2015 AUD Auditor's resignation
20 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 58,251
20 May 2015 CH01 Director's details changed for Mrs Leticia Serruys on 1 May 2015
20 May 2015 CH01 Director's details changed for Mrs Leticia Serruys on 1 May 2015
20 May 2015 CH01 Director's details changed for Mr Andre Paul Serruys on 1 May 2015
20 May 2015 CH01 Director's details changed for Mr Richard Cubitt on 1 May 2015
20 May 2015 CH03 Secretary's details changed for Mr Richard Cubitt on 1 May 2015
12 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 58,251
19 Nov 2013 AA Group of companies' accounts made up to 31 October 2012
23 Sep 2013 TM01 Termination of appointment of Honor Serruys as a director
23 Sep 2013 TM01 Termination of appointment of Sonja Serruys as a director
27 Jun 2013 MR04 Satisfaction of charge 3 in full
25 Jun 2013 MR04 Satisfaction of charge 4 in full
25 Jun 2013 MR04 Satisfaction of charge 5 in full
25 Jun 2013 MR04 Satisfaction of charge 1 in full
25 Jun 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
05 Nov 2012 AA Group of companies' accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2011 AA Group of companies' accounts made up to 31 October 2010
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders